Resolutions for Winding-up

-0.08231051.514517EC3A 6APThe City of SouthamptonThe City and County of the City of LondonCompanies Act 20062016-02-112016-02-012016-02-16-1.40153150.911522SO15 2DPTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk248029261502

EDEN SOCIAL HOLDINGS LIMITED

(Company Number 06752328)

Registered office: No.1 Dorset Street, Southampton, Hampshire, SO15 2DP

Principal trading address: 35 Great St Helen’s, London EC3A 6AP

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member on 01 February 2016, as a special written resolution:

“That the Company be wound up voluntarily and that Sean K Croston,(IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP be appointed liquidator of the Company for the purposes of the voluntary winding up.”

For further details contact: Cara Cox, E-mail cara.cox@uk.gt.com, Tel: 02380 381137.

Paivi Helena Whitaker, Director

11 February 2016